BRAIDLAW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRAIDLAW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC770618
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRAIDLAW LIMITED?

    • Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing
    • Farm animal boarding and care (01621) / Agriculture, Forestry and Fishing

    Where is BRAIDLAW LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael
    7-11 Melville Street
    EH3 7PE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAIDLAW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BRAIDLAW LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2025
    Next Confirmation Statement DueJun 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2024
    OverdueNo

    What are the latest filings for BRAIDLAW LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Johnston Carmichael Llp 7 - 11 Melville Street Edinburgh Midlothian EH3 7PE Scotland to C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE on Jan 31, 2025

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on May 24, 2024 with updates

    4 pagesCS01

    Change of details for Mrs Lyn Marie Ray as a person with significant control on May 20, 2024

    2 pagesPSC04

    Change of details for Mr Simon Keith Ray as a person with significant control on May 20, 2024

    2 pagesPSC04

    Director's details changed for Mrs Lyn Marie Ray on May 20, 2024

    2 pagesCH01

    Director's details changed for Mr Simon Keith Ray on May 20, 2024

    2 pagesCH01

    Current accounting period shortened from May 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 25, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMay 25, 2023

    Statement of capital on May 25, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of BRAIDLAW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAY, Lyn Marie
    7 - 11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael Llp
    Midlothian
    Scotland
    Director
    7 - 11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael Llp
    Midlothian
    Scotland
    ScotlandBritishSelf-Employed169610580002
    RAY, Simon Keith
    7 - 11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael Llp
    Midlothian
    Scotland
    Director
    7 - 11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael Llp
    Midlothian
    Scotland
    ScotlandBritishDirector62287410006

    Who are the persons with significant control of BRAIDLAW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Keith Ray
    7 - 11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael Llp
    Midlothian
    Scotland
    May 25, 2023
    7 - 11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael Llp
    Midlothian
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lyn Marie Ray
    7 - 11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael Llp
    Midlothian
    Scotland
    May 25, 2023
    7 - 11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael Llp
    Midlothian
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0